LIEBANA BOTYW OÜ
Date of report 29.06.2024
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Employees and salaries
LIEBANA BOTYW OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LIEBANA BOTYW OÜ
Former deciders?
Relations: 3
Turnover 2024: 71 317 €
Employees: 3
Vadim Makalengva
★★★★
......
Credit Score: Trustworthy
Reputation scores: 950
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Zoja Makalengva
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 509
Turnover 2024: 59 918 716 €
Employees: 339
Lauri Hansberg
★★★★
......
Credit Score: Risky
Reputation scores: -8235877
Date of birth: ......
Active relations 509
LIEBANA BOTYW OÜ
History of right of representation?
Field
Trading
Business age
16y
Beneficial country:
et
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
LIEBANA BOTYW OÜ
Owners?
Former owners
Finances and assets
LIEBANA BOTYW OÜ
Paid taxes and estimated average salariesLIEBANA BOTYW OÜ
The number of days buyers have not paid?
LIEBANA BOTYW OÜ
Sales revenue by business areaLIEBANA BOTYW OÜ
Financial indicators and prognosisLIEBANA BOTYW OÜ
Financial raiting: "SATISFACTORY" (2016)2016
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
LIEBANA BOTYW OÜ
Real estate as of 24.05.2018Real estate MISSING
LIEBANA BOTYW OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2016 | 01.01.2016–31.12.2016 | 19.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 21.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 30.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 26.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 28.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 28.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 29.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 29.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 26.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 26.06.2009 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 22.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 08.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 16.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 27.05.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 19.12.2003 | ...... |
Liabilities and debts
LIEBANA BOTYW OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LIEBANA BOTYW OÜ
Reports and assets-liabilities overview 24.05.2018?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
LIEBANA BOTYW OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LIEBANA BOTYW OÜ
Debt by type 28.06.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LIEBANA BOTYW OÜ
Time-barred and ongoing claims as of 24.05.2018?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LIEBANA BOTYW OÜ
Bailiff's enforcement proceedings as of 24.05.2018?
Bailiff's enforcement proceedings MISSING
LIEBANA BOTYW OÜ
Regulations of the Payment Order Department as of 24.05.2018?
Regulations of the Payment Order Department MISSING
LIEBANA BOTYW OÜ
Court orders in the register as of 24.05.2018?
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
22.06.2016
Registrit pidav kohus hoiatab ebapiisava netovaraga tulundusühistut Tulundusühistuseaduse § 76 lg 3 alusel sundlõpetamise eest.
Regulation number: Ä 40012778 / M7
Regulation status has entered into force: 19.12.2016
Date of enforcement of order or additional period: 19.12.2016
Määruse olek: Jõustunud
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
22.06.2016
Registrit pidav kohus määrab juriidilisele isikule tähtaja netovara seadusega sätestatud nõuetega vastavusse viimiseks.
Regulation number: Ä 40012778 / M7
Regulation status has entered into force: 19.12.2016
Date of enforcement of order or additional period: 19.12.2016
Määruse olek: Jõustunud
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
22.06.2016
Registrit pidav kohus hoiatab ebapiisava netovaraga aktsiaseltsi Äriseadustiku § 366 lg 3 alusel sundlõpetamise eest.
Regulation number: Ä 40012778 / M7
Regulation status has entered into force: 19.12.2016
Date of enforcement of order or additional period: 19.12.2016
Määruse olek: Jõustunud
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
22.06.2016
Registrit pidav kohus hoiatab ebapiisava netovaraga osaühingut Äriseadustiku § 203 lg 3 alusel sundlõpetamise eest.
Regulation number: Ä 40012778 / M7
Regulation status has entered into force: 19.12.2016
Date of enforcement of order or additional period: 19.12.2016
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
30.10.2009
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande puuduste kõrvaldamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 12778 / M6
Regulation status has entered into force: 12.05.2010
Date of enforcement of order or additional period: 12.05.2010
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
17.09.2009
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande puuduste kõrvaldamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 12778 / M5
Regulation status has entered into force: 16.12.2009
Date of enforcement of order or additional period: 16.12.2009
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
27.05.2009
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande puuduste kõrvaldamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 12778 / M4
Regulation status has entered into force: 02.11.2009
Date of enforcement of order or additional period: 02.11.2009
Määruse olek: Puudused kõrvaldatud
LIEBANA BOTYW OÜ
Decisions of the Consumer Disputes Committee as of 24.05.2018?
Consumer disputes MISSING
LIEBANA BOTYW OÜ
Court hearings as of 24.05.2018?
Court hearings MISSING
LIEBANA BOTYW OÜ
Rulings as of 24.05.2018?
Court settlemets MISSING
LIEBANA BOTYW OÜ
Notices and announcements as of 24.05.2018?
Notice of service of a procedural document in civil proceedings
12.03.2018
Marketing
Business network
LIEBANA BOTYW OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
LIEBANA BOTYW OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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